This three-day conference gives fraud investigators and BSA/AML compliance professionals the chance to gather and get inspired about the changing face of the fight against financial crime. Attendees this year will have the opportunity to:

• Deep dive into all areas of FRAML functionality through exclusive training sessions
• Work one-on-one with Verafin product experts to leverage the power of Verafin
• Share fraud prevention and BSA compliance best-practices with peers
• Hear about the latest Verafin FRAML software updates and the plan for the future
• Learn about the latest financial crime trends and see how Verafin helps institutions stay a step ahead

This year's Verafin Annual User Conference will be building on last year’s very successful conference in Orlando, Florida.